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At its 44th Annual General Meeting held on 9 October 2026, SPEL shareholders adopted the audited financial statements for the year ended 30 June 2026, approved a final cash dividend of Rs. 0.50 per share (10%), and appointed RSM Avais Hyder Liaquat Nauman as statutory auditors for financial year 2026–27.
SPEL Limited has forwarded its annual financial statements for the fiscal year ending June 30, 2026.
The 44th Annual General Meeting of SPEL Limited is scheduled for October 9, 2026, to discuss the audited financial statements, dividend approval, and appoint auditors.
SPEL Limited reported FY2026 net profit of Rs. 1.136 billion, down from Rs. 1.253 billion, and EPS of Rs. 5.99 versus Rs. 6.60 in FY2025. Revenue, gross profit and operating profit also declined year over year. The board recommended a final cash dividend of Rs. 0.50 per share, in addition to the Rs. 0.50 interim dividend already paid. The AGM is scheduled for 9 October 2026.
Notice for the Board Meeting scheduled on August 17, 2026.
SPEL Limited informed PSX that it is resubmitting the Shariah disclosures required under Clause VII of Part I of Schedule IV of the Companies Act, 2017 for the half year ended December 31, 2025. The company noted that the disclosures had already been included in its half-yearly financial statements and that the resubmission is being made to satisfy the specific disclosure requirements of PSX Notice No. PSX/N-435 dated April 17, 2026.
SPEL Limited has transmitted the Quarterly Financial Statements for the period ended 2026-03-31 to the Pakistan Stock Exchange. The statements will also be placed on the company's website.
SPEL published a PSX filing on Apr 27, 2026, 12:18 PM. Open the original source document for full details.
SPEL Ltd (SPEL) is listed on the Pakistan Stock Exchange in the Paper & Board sector. Read company disclosures, financial-result notices, corporate actions and meeting updates. Open the relevant notice for its dates and terms.
This page brings together available disclosures for SPEL Ltd (SPEL), including results, corporate actions, meeting notices and other company updates. Open an individual announcement to read its details and available source document.
Look for the relevant financial-result or corporate-action announcement. Check its reporting period, dividend amount and any conditions in the notice; publication date is not necessarily the payment or entitlement date.
A future date should only be taken from an announcement that explicitly states it. Past payment dates or a historical dividend yield do not establish the next payout or book-closure schedule.
Use the Fundamentals section for available earnings, dividend and valuation figures, keeping each reporting period in view.
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